Ssg Uk Ltd was setup in 2005. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 21 September 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AD01 - Change of registered office address | 29 September 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| AD01 - Change of registered office address | 09 November 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AUD - Auditor's letter of resignation | 15 April 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 04 December 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 14 September 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
| NEWINC - New incorporation documents | 13 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 17 March 2011 | Fully Satisfied |
N/A |
| Composite debenture | 17 March 2011 | Fully Satisfied |
N/A |
| A composite debenture | 08 January 2010 | Fully Satisfied |
N/A |
| A pledge agreement | 08 January 2010 | Fully Satisfied |
N/A |
| Composite debenture | 13 December 2005 | Fully Satisfied |
N/A |
| Security agreement | 30 November 2005 | Fully Satisfied |
N/A |
